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Company Information for

TNS CHEETHAM HILL LTD

CAIDON HOUSE CAIDON HOUSE, CANAL ROAD, TIMPERELY, CHESHIRE, WA14 1TD,
Company Registration Number
11005301
Private Limited Company
Liquidation

Company Overview

About Tns Cheetham Hill Ltd
TNS CHEETHAM HILL LTD was founded on 2017-10-10 and has its registered office in Timperely. The organisation's status is listed as "Liquidation". Tns Cheetham Hill Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TNS CHEETHAM HILL LTD
 
Legal Registered Office
CAIDON HOUSE CAIDON HOUSE
CANAL ROAD
TIMPERELY
CHESHIRE
WA14 1TD
 
Filing Information
Company Number 11005301
Company ID Number 11005301
Date formed 2017-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 07/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 05:19:05
Primary Source:Companies House
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Company Officers of TNS CHEETHAM HILL LTD

Current Directors
Officer Role Date Appointed
ZARKA SARWAR
Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZARKA SARWAR A PROPERTIES INVESTMENTS LTD Director 2017-01-01 CURRENT 2016-01-13 Active
ZARKA SARWAR EMPIRE LIMOUSINE LTD Director 2016-11-03 CURRENT 2016-11-03 Active
ZARKA SARWAR WILLOWLOCH LIMITED Director 2015-04-27 CURRENT 2014-08-04 Active
ZARKA SARWAR A PROPERTIES CARS LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ZARKA SARWAR A PROPERTIES HOLDINGS LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ZARKA SARWAR A PROPERTY MANAGEMENT LIMITED Director 2014-11-25 CURRENT 2014-10-14 Liquidation
ZARKA SARWAR TNS PROPERTIES INVESTMENT LTD Director 2014-09-01 CURRENT 2014-05-09 Liquidation
ZARKA SARWAR ZARKA TRADING LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03Compulsory winding up order
2024-03-13APPOINTMENT TERMINATED, DIRECTOR NAUSHAD CHANDIA
2022-12-30APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADIL SARWAR
2022-12-30DIRECTOR APPOINTED MR NAUSHAD CHANDIA
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM Rush Farm Gore Lane Alderley Edge SK9 7SP England
2022-12-30CESSATION OF ZARKA SARWAR AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAUSHAD CHANDIA
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM PO Box *Default* 290 Moston Lane Manchester M40 9WB England
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23DISS40Compulsory strike-off action has been discontinued
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2021-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 132-134 Great Ancoats Street Manchester M4 6DE England
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NAUSHAD CHANDIA
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-12-10AP01DIRECTOR APPOINTED MR NAUSHAD CHANDIA
2019-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/19 FROM Rush Farm Gore Lane Alderley Edge Cheshire SK9 7SP United Kingdom
2019-02-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22SH0119/10/17 STATEMENT OF CAPITAL GBP 200000
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ZARKA SARWAR
2018-11-26AP01DIRECTOR APPOINTED MR MOHAMMED ADIL SARWAR
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 110053010001
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TNS CHEETHAM HILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-07-03
Petitions to Wind Up (Companies)2024-06-14
Fines / Sanctions
No fines or sanctions have been issued against TNS CHEETHAM HILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TNS CHEETHAM HILL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TNS CHEETHAM HILL LTD

Intangible Assets
Patents
We have not found any records of TNS CHEETHAM HILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TNS CHEETHAM HILL LTD
Trademarks
We have not found any records of TNS CHEETHAM HILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNS CHEETHAM HILL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TNS CHEETHAM HILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TNS CHEETHAM HILL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNS CHEETHAM HILL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TNS CHEETHAM HILL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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